Governance ExlService Holdings, Inc.

EXLS

US3020811044

Business Support Services

Market Closed - Nasdaq Other stock markets 04:00:00 2025-01-22 pm EST			5-day change	1st Jan Change
49.77 ^USD	+0.08%		+7.38%	+12.15%

Nov. 19	ExlService Receives Contract From Data Communications Company for Service Desk Operations	MT
Nov. 14	Exlservice Holdings Insider Sold Shares Worth $9,324,000, According to a Recent SEC Filing	MT

Executive Committee: ExlService Holdings, Inc.

Manager

Positions heldSince

Rohit Kapoor

60 year

Chief Executive Officer	2012-03-31
Founder	1999-03-31

Pamela Harrison

60 year

Human Resources Officer

2023-06-05

John Kristoff

Investor Relations Contact

Bhavna Newle Chopra

Chief Operating Officer

Jennifer Lemming

Sales & Marketing

2022-01-18

Vikas Bhalla

53 year

President

2024-03-31

Maurizio Nicolelli

56 year

Director of Finance/CFO	2020-02-02
Corporate Officer/Principal	2019-12-31

Sonila Pokharia

Compliance Officer

2019-05-22

Ajay Ayyappan

47 year

General Counsel	2018-11-30
Corporate Secretary	2014-04-30

Baljinder Singh

52 year

Chief Tech/Sci/R&D Officer

Mike Toma

Chief Tech/Sci/R&D Officer

2016-07-11

Vivek Jetley

50 year

President

2024-03-31

Composition of the Board of Directors: ExlService Holdings, Inc.

Director

CommitteesSince

Rohit Kapoor

60 year

Chairman

2024-03-31

Jaynie Studenmund

70 year

Audit Committee	2003-12-31
Executive Committee	2003-12-31
Governance Committee	2003-12-31
Nominating Committee	2003-12-31
Compensation Committee Chair

Thomas Bartlett

67 year

Audit Committee	2024-03-05
Compensation Committee	2023-10-26
Governance Committee	2024-03-05
Nominating Committee	2024-03-05

Kristy Pipes

66 year

Governance Committee	2021-01-17
Nominating Committee	2021-01-17
Audit Committee Chair	2022-10-13
Compensation Committee	2021-01-18

Sarah Williamson

61 year

Audit Committee	2023-06-19
Compensation Committee	2018-04-23
Governance Committee	2023-06-19
Nominating Committee	2023-06-19

Nitin Sahney

62 year

Audit Committee	2015-12-31
Governance Committee Chair	2020-12-31
Nominating Committee Chair	2020-12-31

Vikram Pandit

68 year

Compensation Committee
Governance Committee	2018-10-03
Nominating Committee	2018-10-03

Andreas Fibig

62 year

Audit Committee	2023-01-09
Governance Committee	2023-01-09
Nominating Committee	2023-01-09

Latest Appointments: ExlService Holdings, Inc.

Exlservice Holdings, Inc. Announces That Som Mittal, Independent Director, Will Not Be Standing for Re-Election	24-04-29	CI
ExlService Chief Executive Rohit Kapoor Adds Board Chair Title	24-04-03	MT
ExlService Holdings, Inc. Appoints Vikas Bhalla and Vivek Jetley as Presidents	24-04-03	CI
EXL Announces Management Changes	24-04-03	CI
ExlService Holdings, Inc. Announces Board Changes	24-03-07	CI
EXL Announces Management Promotions	24-01-17	CI
ExlService Names Vishal Chhibbar as Chief Growth and Strategy Officer	23-07-10	MT

More news

Former Officers and Directors: ExlService Holdings, Inc.

Insider

Positions held

SinceUntil

Som Mittal

Director/Board Member	2013-11-30	2024-06-19
Independent Dir/Board Member	2013-11-30	2024-06-19

Clyde Ostler

Director/Board Member	2007-11-30	2023-06-19
Independent Dir/Board Member	2007-11-30	2023-06-19

Anne Minto

Director/Board Member	2013-03-17	2023-06-19
Independent Dir/Board Member	2013-03-17	2023-06-19

Nalin Miglani

Human Resources Officer

2014-12-01

2023-06-05

Ankor Rai

Corporate Officer/Principal

2023-04-24

Timothy Wilde

Chief Tech/Sci/R&D Officer

2021-05-31

2022-09-30

Samuel Meckey

Corporate Officer/Principal

2017-12-31

2022-07-08

Garen Staglin

Director/Board Member	2021-12-30	2022-06-20
Chairman	2014-02-05	2021-12-30
Independent Dir/Board Member	2005-05-31	2022-06-20

Pavan Bagai

Chief Operating Officer	2019-12-12	2021-09-30
Director of Finance/CFO	2019-12-12	2020-02-02
President	2019-12-12	2021-09-30

Deborah Kerr

Director/Board Member	2014-12-31	2021-06-15
Independent Dir/Board Member	2014-12-31	2021-06-15

David B. Kelso

Director/Board Member	2006-05-31	2021-06-15
Independent Dir/Board Member	2006-05-31	2021-06-15

Nagaraja Srivatsan

Corporate Officer/Principal

2016-12-11

2019-10-30

Rembert de Villa

Corporate Officer/Principal

2008-03-31

2018-07-30

Arnab Dey

Corporate Officer/Principal

2016-12-31

2017-12-31

Patrick Rice

Corporate Officer/Principal

2016-03-09

2017-01-31

Henry N. Schweppe

Sales & Marketing

2016-03-17

Mohanbir Singh Sawhney

Director/Board Member	2005-10-31	2015-12-30
Independent Dir/Board Member	2005-10-31	2015-12-30

Scott McFarland

Corporate Officer/Principal

2015-06-22

Jarrod Yahes

Comptroller/Controller/Auditor	2005-01-31	2015-03-31
Investor Relations Contact	2005-01-31	2012-08-09
Public Communications Contact	2005-01-31	2012-08-09
Treasurer	2012-08-09	2015-03-31

William Bloom

Corporate Officer/Principal

2010-07-12

2014-07-17

Nancy Saltzman

Compliance Officer	2016-06-30	-
General Counsel	2014-03-31	-
Corporate Secretary	2014-03-31	-

Vikram Talwar

Chairman	2002-10-31	2014-02-04
Founder	1999-03-31	2014-02-04

Kiran Karnik

Director/Board Member	2008-09-24	2013-06-13
Independent Dir/Board Member	2008-09-24	2013-06-13

N. T. Shiv Kumar

Corporate Officer/Principal

2013-05-20

Steven B. Gruber

Director/Board Member	2002-10-31	2012-09-24
Independent Dir/Board Member	2002-10-31	2012-09-24

Ted V. Dardani

Director/Board Member	2005-04-26	2012-06-14
Independent Dir/Board Member	2005-04-26	2012-06-14

Tyler Largey

Comptroller/Controller/Auditor

2012-04-22

Sanjay Gupta

Human Resources Officer

2000-10-31

2012-04-01

Krishna Venkata M. Andavilli

Human Resources Officer

2012-04-01

Matthew Appel

Director of Finance/CFO

2009-04-30

James Hale

Director/Board Member

2000-12-31

2008-12-31

Amitabh Hajela

Human Resources Officer

2007-11-30

Pramode Metre

Sales & Marketing

2006-09-30

2007-08-29

Krishna Nacha

Sales & Marketing

2007-07-31

Sridhar Kadaba

Corporate Officer/Principal

2007-02-19

Brad Bernstein

Director/Board Member

2006-12-23

Kathryn Murray

Director of Finance/CFO

2006-07-31

Sandeep Tyagi

Corporate Officer/Principal

2006-05-31

Kal Bittianda

Corporate Officer/Principal

2007-07-01

Rakesh Chopra

Corporate Officer/Principal

2003-12-31

2004-12-31

Douglas Kaden

Director/Board Member

2001-12-31

2004-12-30

Amit Shashank

Compliance Officer	2004-05-31	-
General Counsel	2004-05-31	-
Corporate Secretary	2004-05-31	-

Deepak Dhawan

Human Resources Officer

2009-09-01

Suneal Singhal

Corporate Officer/Principal

2001-09-30

Narasimha Kini

Corporate Officer/Principal

2000-12-31

Swarupa Sanyal

Corporate Officer/Principal

Vinay Mittal

Corporate Officer/Principal

Bruce Polsky

Corporate Officer/Principal

Michael Sherrill

Public Communications Contact	-	-
Sales & Marketing	-	-

Andy Gibson

Corporate Officer/Principal

Steven N. Barlow

Investor Relations Contact

Leo Curran

Corporate Officer/Principal

Charles Murphy

Investor Relations Contact

Shruti Jain

Public Communications Contact

Lalit Wangikar

Corporate Officer/Principal

Madhavi Dahanukar

Corporate Officer/Principal

2009-05-07

Kulpreet Singh

Corporate Officer/Principal

Yogendra Goyal

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	16
Female	10

Of which Executive Committee

Male	8
Female	4

Of which Directors

Male	5
Female	3

ESG MSCI

ESG

Environment

Social

Governance

Controversy

ExlService Holdings, Inc. is a data analytics and digital operations and solutions company. The Company partners with clients using a data and artificial intelligence (AI)-led approach. The Companyâs segments include Insurance, Healthcare, Analytics and Emerging Business. Insurance segment serves property and casualty insurance, life insurance, disability insurance, insurance brokers, reinsurers, annuity and retirement services and insurance technology companies. Healthcare segment primarily serves United States-based healthcare payers, providers and pharmacy benefit managers organizations. Emerging Business segment provides data and AI-led enterprise solutions in the areas of finance and accounting, customer experience management and revenue enhancement to clients primarily in the banking and capital markets, utilities, retail and consumer packaged goods, technology, media, and telecom, travel and leisure, manufacturing, transportation and logistics and business services industries.

Employees

54,000

Sector

Business Support Services

Calendar

2025-02-26 - Q4 2024 Earnings Release (Projected)

More about the company